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TON UK LTD

TON UK LTD is an active private limited company, incorporated on 10 August 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on North Street, Brighton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TON UK LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05202069
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR CHANDOS HOUSE
Address Line 226 NORTH STREET
Post TownBRIGHTON
CountryENGLAND
PostcodeBN1 1EB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/08/2024
Last Made Up Date11/08/2023

Return

Next Due Date07/09/2016
Last Made Up Date10/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
TON UK LTD

Directors

(The company's officers)
MR JONATHAN MATTHEW EARNSHAW
(~58 year old British national)
2ND FLOOR CHANDOS HOUSE, 26 NORTH STREET, BRIGHTON, BN1 1EB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/06/2007
DR MICHAEL RICHARD KING
(~67 year old British national)
MARK BEECH RAKE LANE, MILFORD, SURREY, GU8 5AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2013
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
(British national)
FORWARD HOUSE 17 HIGH STREET, HENLEY - IN - ARDEN, WARWICKSHIRE, B95 5AA, ENGLAND
  • Current Director
Appointed on 31/03/2015
MR DANIEL TITTERTON
(~48 year old British national)
2ND FLOOR CHANDOS HOUSE, 26 NORTH STREET, BRIGHTON, BN1 1EB, ENGLAND
  • Current Director
  • Gives occupation as MARKETING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 10/08/2004
GARRY TITTERTON
(~76 year old British national)
2ND FLOOR CHANDOS HOUSE, 26 NORTH STREET, BRIGHTON, BN1 1EB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/05/2007
MR PETER JONATHAN TUFFIN
(~62 year old British national)
2ND FLOOR CHANDOS HOUSE, 26 NORTH STREET, BRIGHTON, BN1 1EB, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 09/03/2009
SS SECRETARIAT LIMITED
(British national)
168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND
  • Current Secretary
Appointed on 10/08/2004

Shareholders

(Persons of Significant Control)
Garry Titterton
(~76 year old British national)
2nd Floor, Chandos House, 26 North Street, Brighton, BN1 1EB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • SS SECRETARIAT LIMITED
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
ABZENA (UK) LIMITED
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
ABZENA LIMITED
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
ADDITIVE MANUFACTURING TECHNOLOGIES LTD
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
  • SS SECRETARIAT LIMITED
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TON UK LTD: Maps

Maps show the location of the postcode of the registered office, BN1 1EB.

Map of TON UK LTD at local scale
Map of TON UK LTD at local scale
Map of TON UK LTD at district scale
Map of TON UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 1EB

Other companies with registered offices in BN1 1EB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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